AIRPORT ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT ENERGY SERVICES LIMITED
COMPANY NUMBER
04885319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/09/2003
(21 years and 2 months old)
WEBSITE
http://www.thewp-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2004
11/01/2011
AIRES (UK) LIMITED
View all previous names
HAMPSHIRE
SO15 2BE
Telephone: 08009806172
TPS: No
Suite 1, Second Floor, Grosvenor
Grosvenor Square
Southampton
Hampshire SO15 2BE
SO15 2BE
Telephone: 6021508
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
Credit Risk Overview
Want to learn more about AIRPORT ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/05/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/09/2003 - Present (21 years and 2 months) 02/09/2003 - Present (21 years and 2 months) 02/09/2003 - Present (21 years and 2 months) 02/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSAN LTD | N/A | N/A |
| COSAN SA | N/A | N/A |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
| STANBRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
| STANBRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
| 13/06/2024 | New Board Member Nelson Roseira Gomes Neto (932396267) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Darren Keith Borras (927307813) Appointed |
| 19/05/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Gary Michael Sands (926131232) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | Marcos Marinho Lutz (925571523) has left the board |
| 26/10/2020 | New Board Member Luis Henrique Cals De Beauclair Guimaraes (927567146) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | Lee Andrew Tybinkowski (915635754) has left the board |
| 13/08/2019 | New Company Secretary Gary Michael Sands (926131232) Appointed |
| 07/03/2019 | Marcos Marinho Lutz (925571947) has left the board |
| 07/03/2019 | New Board Member Rubens Ometto Silveira Mello (925571487) Appointed |
| 07/03/2019 | Filipe Affonso Ferreira (925571958) has left the board |
| 07/03/2019 | Rubens Ometto Silveira Mello (925571923) has left the board |
| 07/03/2019 | New Board Member Filipe Affonso Ferreira (925571559) Appointed |
| 07/03/2019 | New Board Member Marcos Marinho Lutz (925571523) Appointed |
| 28/02/2019 | David Rodney Fairchild (900736538) has left the board |
| 28/02/2019 | New Board Member Marcos Marinho Lutz (925571947) Appointed |
| 28/02/2019 | New Board Member Rubens Ometto Silveira Mello (925571923) Appointed |
| 28/02/2019 | Lee Andrew Tybinkowski (913950558) has left the board |
| 28/02/2019 | Christopher Chapman (923984354) has left the board |
| 28/02/2019 | New Board Member Filipe Affonso Ferreira (925571958) Appointed |
| 28/02/2019 | Michael Winston Bewsey (917037200) has left the board |
| 28/02/2019 | Gary Michael Sands (905299489) has left the board |
| 10/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 08/11/2017 | Russell John Fairchild (912737319) has left the board |
| 08/11/2017 | Barry Collingwood Wilson Fairchild (902194509) has left the board |
| 08/11/2017 | Geoffrey Hall (918442831) has left the board |
| 08/11/2017 | Darren Keith Borras (919696121) has left the board |
| 08/11/2017 | New Board Member Christopher Chapman (923984354) Appointed |
| 08/11/2017 | New Board Member Michael Winston Bewsey (917037200) Appointed |
| 08/11/2017 | New Board Member Gary Michael Sands (905299489) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
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